Case rows
FY2025 Commission rows, one page at a time. A row has no name, no docket number, and no judge. How to read a row.
100 matching rows. Page 1 of 4. 99 imprisoned. 0 life. Median prison months 19.2, life left out.
The line under a row has criminal history, education, sentence type, weapon, zero-point, and citizenship. Cited reasons stay in the Reason column. Empty reason slots are left out.
| Commission id | District | Offense | Race | Sex | Age band | Disposition | Prison months | Range position | Drug type | Reason |
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| 2892178 | Ohio South | Drug Trafficking | Hispanic | Male | 51–60 | Guilty Plea | 27 | Below Range Variance | Cocaine | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2892223 | Ohio South | Immigration | Hispanic | Male | 51–60 | Guilty Plea | 7.36 | Within Range | — | Insufficient documentation on SOR to determine reason (aggregated reason) |
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| 2893085 | Ohio South | Money Laundering | Hispanic | Male | 41–50 | Guilty Plea | 72 | Gov't Sponsored Departure | — | Pursuant to a non-binding (or unknown type) plea agreement |
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| 2893122 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 108 | Below Range Variance | Cocaine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.1) Age — defendant's youth or old age (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] |
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| 2893521 | Ohio South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 66 | Within Range | Cocaine | — |
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| 2893849 | Ohio South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 120 | Below Range Variance | Fentanyl | (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities Criminal history issues (aggregated reason) (5K2.0) General aggravating or mitigating circumstance Remorse |
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| 2894414 | Ohio South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 0.07 | Early Disposition §5K3.1 | — | (5K3.1) Early Disposition / Fast Track program |
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| 2895015 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 65 | Below Range Variance | Methamphetamine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Reduce disparity (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Provide defendant other correctional treatment [3553(a)(2)(D)] Acceptance of responsibility |
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| 2897234 | Ohio South | Firearms | Hispanic | Male | 26–30 | Guilty Plea | 42 | Below Range Variance | — | (5H1.1) Age — defendant's youth or old age Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5K2.13) Diminished capacity History and characteristics of defendant [18 USC 3553(a)(1)] Lack of youthful guidance |
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| 2901307 | Ohio South | Firearms | Hispanic | Male | 31–35 | Guilty Plea | 24 | Below Range Variance | — | Mental and emotional conditions (aggregated reason) (5H1.4) Drug dependence and alcohol abuse (5H1.6) Family ties and responsibilities (5K2.20) Aberrant behavior History and characteristics of defendant [18 USC 3553(a)(1)] |
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| 2901366 | Ohio South | Drug Trafficking | Hispanic | Male | 21–25 | Guilty Plea | 36 | Gov't Sponsored Variance | Cocaine | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] (5H1.1) Age — defendant's youth or old age (5H1.6) Family ties and responsibilities (5H1.6) Community ties History and characteristics of defendant [18 USC 3553(a)(1)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility Early plea |
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| 2903303 | Ohio South | Drug Trafficking | Hispanic | Male | 36–40 | Guilty Plea | 65 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
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| 2903807 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 48 | §5K1.1 Substantial Assistance | Fentanyl | (5K1.1) Substantial assistance WITH government motion |
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| 2903817 | Ohio South | Child Pornography | Hispanic | Male | 36–40 | Guilty Plea | 210 | Within Range | — | — |
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| 2904010 | Ohio South | Drug Trafficking | Hispanic | Male | 26–30 | Guilty Plea | 20 | Gov't Sponsored Departure | Fentanyl | Criminal history issues (aggregated reason) Nature and circumstances of offense [18 USC 3553(a)(1)] Acceptance of responsibility Waiver of appeal |
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| 2904802 | Ohio South | Immigration | Hispanic | Male | 36–40 | Guilty Plea | 12.03 | Within Range | — | — |
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| 2905063 | Ohio South | Fraud/Theft/Embezzlement | Hispanic | Male | 26–30 | Guilty Plea | 22 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility Early plea Waiver of appeal |
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| 2905083 | Ohio South | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | 22 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Nonviolent offense Acceptance of responsibility Early plea Waiver of appeal |
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| 2905315 | Ohio South | Immigration | Hispanic | Male | 31–35 | Guilty Plea | 4.79 | Within Range | — | Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Acceptance of responsibility Sufficient punishment Waiver of appeal |
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| 2905446 | Ohio South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 46 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion |
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| 2905700 | Ohio South | Immigration | Hispanic | Male | 51–60 | Guilty Plea | 24 | Gov't Sponsored Variance | — | Unspecified government motion (not 5K1.1 or 5K3.1) |
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| 2905724 | Ohio South | Fraud/Theft/Embezzlement | Hispanic | Male | 36–40 | Guilty Plea | 22 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Acceptance of responsibility Early plea Waiver of appeal |
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| 2906906 | Ohio South | Immigration | Hispanic | Male | 51–60 | Guilty Plea | 36 | Within Range | — | — |
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| 2907100 | Ohio South | Fraud/Theft/Embezzlement | Hispanic | Male | 31–35 | Guilty Plea | 22 | Gov't Sponsored Variance | — | Reflect seriousness of offense, promote respect for law, just punishment [3553(a)(2)(A)] Afford adequate deterrence to criminal conduct [3553(a)(2)(B)] Protect public from further crimes of defendant [3553(a)(2)(C)] Provide defendant needed educational/vocational training [3553(a)(2)(D)] Provide defendant medical care [3553(a)(2)(D)] Acceptance of responsibility Early plea Waiver of appeal |
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| 2907797 | Ohio South | Drug Trafficking | Hispanic | Male | 31–35 | Guilty Plea | 0.03 | §5K1.1 Substantial Assistance | Cocaine | (5K1.1) Substantial assistance WITH government motion (5H1.5) Previous employment record (5H1.6) Family ties and responsibilities History and characteristics of defendant [18 USC 3553(a)(1)] |
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